Avenell Holdings Limited

Company Name	Avenell Holdings Limited
Company Status	Active
Company Number	03817309
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 8 months ago)
Previous Name	Moatfleet Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Corporate Director No 1 Limited (Corporation)
Status	Current
Appointed	13 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Corporate Director No 2 Limited (Corporation)
Status	Current
Appointed	13 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Current
Appointed	01 February 2013(13 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ravinder James Joseph
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	58 Palace Gardens Terrace London W8 4RR

Director Name	David John Merchant
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	7 Northolme Road London N5 2UZ

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Law Debenture Intermediary Corp PLC 50.00% Cumulative Preference
10 at £1	Law Debenture Intermediary Corp PLC 5.00% Ordinary A
90 at £1	Pxs LTD 45.00% Ordinary B

Financials

Year	2014
Net Worth	£13,096

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
2 December 2020	Director's details changed for Ldc Corporate Director No 1 Limited on 30 November 2020 (1 page)
2 December 2020	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
2 December 2020	Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
3 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 200 (6 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 200 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (6 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 August 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
27 August 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
31 July 2013	Director's details changed for Ldc Corporate Director No 2 Limited on 31 July 2013 (1 page)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Director's details changed for Ldc Corporate Director No 1 Limited on 31 July 2013 (1 page)
31 July 2013	Director's details changed for Ldc Corporate Director No 1 Limited on 31 July 2013 (1 page)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Director's details changed for Ldc Corporate Director No 2 Limited on 31 July 2013 (1 page)
21 February 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England on 21 February 2013 (1 page)
20 February 2013	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
20 February 2013	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
14 February 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
14 February 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
31 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
31 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
22 August 2012	Director's details changed for Mr Ian Kenneth Bowden on 23 September 2010 (2 pages)
22 August 2012	Director's details changed for Mr Ian Kenneth Bowden on 23 September 2010 (2 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 August 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 September 2011	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU on 20 September 2011 (1 page)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (3 pages)
29 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (3 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
17 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
14 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009 (1 page)
13 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
13 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 August 2007	Return made up to 30/07/07; full list of members (3 pages)
6 August 2007	Return made up to 30/07/07; full list of members (3 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 August 2006	Return made up to 30/07/06; full list of members (3 pages)
2 August 2006	Return made up to 30/07/06; full list of members (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
13 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 August 2005	Return made up to 30/07/05; full list of members (8 pages)
10 August 2005	Return made up to 30/07/05; full list of members (8 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
6 August 2004	Return made up to 30/07/04; full list of members (8 pages)
6 August 2004	Return made up to 30/07/04; full list of members (8 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 August 2003	Return made up to 30/07/03; full list of members (8 pages)
20 August 2003	Return made up to 30/07/03; full list of members (8 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
12 August 2002	Return made up to 30/07/02; full list of members (6 pages)
12 August 2002	Return made up to 30/07/02; full list of members (6 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
4 October 2001	Return made up to 30/07/01; full list of members (6 pages)
4 October 2001	Return made up to 30/07/01; full list of members (6 pages)
1 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
14 August 2000	Return made up to 30/07/00; full list of members (7 pages)
14 August 2000	Return made up to 30/07/00; full list of members (7 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
11 April 2000	Memorandum and Articles of Association (21 pages)
11 April 2000	Memorandum and Articles of Association (21 pages)
21 February 2000	Ad 04/02/00--------- Â£ si 90@1=90 Â£ ic 110/200 (2 pages)
21 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
21 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
21 February 2000	Ad 04/02/00--------- Â£ si 90@1=90 Â£ ic 110/200 (2 pages)
3 December 1999	Nc inc already adjusted 17/11/99 (1 page)
3 December 1999	Ad 17/11/99--------- Â£ si 109@1=109 Â£ ic 1/110 (2 pages)
3 December 1999	Ad 17/11/99--------- Â£ si 109@1=109 Â£ ic 1/110 (2 pages)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
3 December 1999	Nc inc already adjusted 17/11/99 (1 page)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
28 October 1999	Company name changed moatfleet LIMITED\certificate issued on 29/10/99 (2 pages)
28 October 1999	Company name changed moatfleet LIMITED\certificate issued on 29/10/99 (2 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
30 July 1999	Incorporation (24 pages)
30 July 1999	Incorporation (24 pages)

Avenell Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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